Remote AML & Compliance Lead — Payments

Inflowpay

Paris

Sur place

EUR 85 000 - 120 000

Plein temps

Il y a 34 heures
Soyez parmi les premiers à postuler

Recevez plus de réponses des employeurs

Envoyez un CV adapté au poste en quelques minutes.

Avantages offerts par ce poste

Remote/wfh

Résumé du poste

Inflowpay is redefining cross-border payments. We are growing fast and seeking an experienced Compliance/AML Officer to own compliance end-to-end. You’ll handle onboarding, KYC/KYB, AML and CFT, merchant acceptance, and ongoing monitoring while collaborating directly with founders.

We value AI-native approaches, fast execution, and a track record at a regulated PSP, MoR, EMI or crypto platform. Remote, async-first role with real ownership and impact on revenue.

Qualifications

  • You’ve done compliance or onboarding roles at a payments/fintech crypto platform.
  • You know KYB, KYC, AML and CFT inside out and can defend decisions in writing.
  • You use AI to automate RFIs, data extraction, and onboarding steps.

Responsabilités

  • Run merchant onboardings end-to-end and chase banking partners for info.
  • Own KYC, KYB, AML/CFT as Compliance Officer and represent the posture to partners.
  • Drive merchant acceptance and document all decisions with cofounders.
  • Monitor live merchants with fraud/monitoring tools and issue RFIs when needed.
  • Automate the function to speed up onboarding and monitoring workflows.

Connaissances

Fluent English
Compliance expertise
Onboarding leadership
AI automation
Regulatory knowledge

Outils

Sumsub
ComplyAdvantage

Description du poste

Inflowpay is redefining cross-border payments. We are growing fast and seeking an experienced Compliance/AML Officer to own compliance end-to-end. You’ll handle onboarding, KYC/KYB, AML and CFT, merchant acceptance, and ongoing monitoring while collaborating directly with founders.

We value AI-native approaches, fast execution, and a track record at a regulated PSP, MoR, EMI or crypto platform. Remote, async-first role with real ownership and impact on revenue.

Obtenez votre examen gratuit et confidentiel de votre CV.
ou faites glisser et déposez votre fichier ici.
Similar jobs

Postes similaires à comparer

Payments Compliance Lead - AML, KYC & Onboarding
Payments Compliance Lead - AML, KYC & Onboarding

STATION F • Paris

Hybride
EUR 70 000 - 110 000
COMPLIANCE/AML OFFICER
COMPLIANCE/AML OFFICER

STATION F • Paris

Hybride
EUR 70 000 - 110 000
Senior Financial Crime & AML Compliance Manager - Remote
Senior Financial Crime & AML Compliance Manager - Remote

Revolut Ltd • Paris

Hybride
EUR 90 000 - 130 000
Flexible work arrangements
Revolut Metal subscription
Annual team events
+1
Remote MiCA AML Analyst — Corporate Onboarding & Risk
Remote MiCA AML Analyst — Corporate Onboarding & Risk

Confidential • Paris

Sur place
EUR 65 000 - 95 000
Anti-Money Laundering Analyst
Anti-Money Laundering Analyst

Confidential • Paris

À distance
EUR 65 000 - 95 000
EU Crypto Compliance & AML Specialist
EU Crypto Compliance & AML Specialist

Aplo • Paris

Hybride
EUR 60 000 - 72 000
Lunch vouchers
Health insurance
Transport reimbursement
+5
MLCO / Head of AML-CFT Compliance in Digital Banking
MLCO / Head of AML-CFT Compliance in Digital Banking

Freedom24 • Paris

Sur place
EUR 120 000 - 180 000
Strategic impact
Autonomy and ownership
International exposure
+1
Affiliate & Partnerships Lead — Remote, High-Impact Growth
Affiliate & Partnerships Lead — Remote, High-Impact Growth

Inflowpay • Paris

Sur place
EUR 60 000 - 90 000
Remote, async-first work
AML & Sanctions Specialist — Flexible Hours & Remote Work
AML & Sanctions Specialist — Flexible Hours & Remote Work

Banqup Group • Nanterre

Hybride
EUR 65 000 - 95 000
Medical insurance
Meal vouchers
Remote work flexibility
AML Analyst - Fintech Fraud & Compliance
AML Analyst - Fintech Fraud & Compliance

Swan • Paris

Hybride
EUR 60 000 - 80 000
Holidays 25 days + RTT
Meal vouchers card
Transport mobility package
+1